Your capital is at risk from unregulated brokers, cloned firms, and outright scams. We investigate broker fraud, verify licences against official government registers, and publish warnings that help you avoid losing money.
Every investigation uses official sources — FCA, CySEC, ASIC, and other regulator databases. We teach you how to verify brokers yourself, and flag the ones that fail our checks.
Browse our scam alerts for fraud investigations, or read our regulation guides to learn how to check any broker's licence status on official websites. Looking for a reviewed broker? See our broker reviews directory.
Risk warning: Trading forex and CFDs carries a high level of risk to your capital. You should consider whether you understand how these instruments work and whether you can afford to take the risk of losing your money.